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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Wingate Edward Charlton

    Related profiles found in government register
  • Mr Richard Wingate Edward Charlton
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Grange Close, Bletchingley, Redhill, RH1 4LW, England

      IIF 1
  • Charlton, Richard Wingate Edward
    British born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 2
    • 4, Grange Close, Bletchingley, Redhill, RH1 4LW, England

      IIF 3
  • Charlton, Richard Wingate Edward
    British banker born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Fernshaw Road, London, SW10 0TF

      IIF 4 IIF 5
    • Grove, Wantage, Oxfordshire, OX12 0DQ, United Kingdom

      IIF 6
  • Charlton, Richard Wingate Edward
    British director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Fernshaw Road, London, SW10 0TF

      IIF 7
    • 31 Walker Avenue, Wolverton Mill East, Milton Keynes, MK12 5TW, United Kingdom

      IIF 8
  • Charlton, Richard Wingate Edward
    British non executive director born in May 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chattou, Richard Wingate Edward
    British director born in May 1948

    Registered addresses and corresponding companies
    • No 8 Fernsham Road, London, SW10 0TF

      IIF 11
  • Charlton, Richard Edward Wingate
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 4, Grange Close, Bletchingley, Redhill, RH1 4LW, England

      IIF 12
  • Charlton, Richard
    British born in May 1948

    Resident in England

    Registered addresses and corresponding companies
    • 5 - 9, Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    LINE 7 (EUROPE) LIMITED
    - now 04767234
    SECKLOE 160 LIMITED - 2003-06-24 00776237, 01725327, 02877974... (more)
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 10 - Director → ME
  • 2
    NIGHT AND DAY FILMS LTD
    13205605
    4 Grange Close, Bletchingley, Redhill, England
    Dissolved Corporate (4 parents)
    Officer
    2021-02-16 ~ dissolved
    IIF 12 - Director → ME
  • 3
    TAP FILMS LIMITED
    08602140
    4 Grange Close, Bletchingley, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,661 GBP2024-07-31
    Officer
    2013-07-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    BELGIAN-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)
    - now 00129632
    BELGO-LUXEMBOURG CHAMBER OF COMMERCE IN GREAT BRITAIN (INCORPORATED)(THE)
    - 1991-08-15 00129632
    BELGIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(INCORPORATED) (THE)
    - 1979-12-31 00129632
    Westwood House, Annie Med Lane, South Cave, North Humberside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    147,891 GBP2024-12-31
    Officer
    ~ 2002-10-02
    IIF 5 - Director → ME
  • 2
    BRANDCO MANAGEMENT LIMITED
    - now 04472309
    SECKLOE 119 LIMITED - 2002-10-10 00776237, 01725327, 02877974... (more)
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,948 GBP2024-12-31
    Officer
    2002-11-04 ~ 2008-09-29
    IIF 9 - Director → ME
  • 3
    SPORTFOLIO TRADING LIMITED
    - now 07377717
    SPORTFOLIO EUROPE LTD.
    - 2012-10-18 07377717
    31 Walker Avenue Wolverton Mill East, Milton Keynes
    Active Corporate (4 parents)
    Equity (Company account)
    117 GBP2024-12-31
    Officer
    2010-09-16 ~ 2017-01-01
    IIF 8 - Director → ME
  • 4
    STRABENS HALL GROUP HOLDINGS LIMITED
    10556132
    4.08 Summit House Red Lion Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    516,853 GBP2025-05-31
    Officer
    2018-03-22 ~ 2019-03-31
    IIF 13 - Director → ME
  • 5
    STRABENS HALL LIMITED
    06015275
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    In Administration Corporate (6 parents)
    Equity (Company account)
    -1,257,977 GBP2023-05-31
    Officer
    2010-02-01 ~ 2019-03-31
    IIF 2 - Director → ME
  • 6
    VECTOR INVESTMENTS LIMITED
    - now 02693876
    BEFOREKEEP LIMITED - 1992-06-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-10-10 ~ 2005-10-05
    IIF 4 - Director → ME
  • 7
    WILLIAMS GRAND PRIX HOLDINGS PLC
    07475805
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2011-09-07 ~ 2017-09-06
    IIF 6 - Director → ME
  • 8
    WILLOWBROOK PRODUCTIONS LIMITED
    06395368
    Stoke Park Park Road, Stoke Poges, Slough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2007-10-11
    IIF 11 - Director → ME
    2007-10-15 ~ 2012-11-20
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.